logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hart, Victoria Louise
    Born in November 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Redman, Paul Anthony
    Born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Dunn, Geoffrey
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 3
    Casterton, David Anthony
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 4
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 5
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2010-11-17
    OF - Director → CIF 0
  • 6
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 7
    Dickinson, Kathryn
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 8
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2000-08-11
    OF - Director → CIF 0
  • 10
    Taylor, Kim Michael
    Chartered Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1999-09-09
    OF - Director → CIF 0
  • 11
    Abrehart, Deborah Anne
    Director born in July 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 12
    Lacy, Richard Clifford
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 13
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 14
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2007-01-23
    OF - Director → CIF 0
  • 15
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 16
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 17
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 19
    Eames, Andrew David
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 20
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2008-07-24
    OF - Director → CIF 0
  • 21
    Broomfield, Helen Frances
    Chartered Secretary born in October 1965
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 22
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 23
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 24
    Ryan, Martin John
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 25
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 26
    Sandler, Ronald Arnon
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1994-10-17
    OF - Director → CIF 0
  • 27
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 28
    Burwood, Krista Mary
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 29
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual
    Officer
    icon of calendar ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual
    Officer
    icon of calendar ~ 1996-11-25
    OF - Secretary → CIF 0
    icon of calendar 2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 30
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 31
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXCO NOMINEES LIMITED

Previous name
SERVESHEAR LIMITED - 1986-10-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EXCO NOMINEES LIMITED
    Info
    SERVESHEAR LIMITED - 1986-10-28
    Registered number 02045447
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1986-08-11 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • EXCO NOMINEES LIMITED
    S
    Registered number missing
    icon of address2 Broadgate, London, EC2M 7UR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    P.MURRAY-JONES LIMITED - 1976-12-31
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-09-09 ~ 2012-06-01
    CIF 12 - Director → ME
  • 2
    EXCO (1991) LIMITED - 1991-06-27
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-03-07 ~ 2012-02-20
    CIF 18 - Director → ME
  • 3
    RUNHIGH LIMITED - 1989-02-27
    INTERMONEY AP LTD - 1996-01-05
    GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-10-25
    CIF 19 - Director → ME
  • 4
    ICAP PLC - 2001-07-25
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    EXCO INTERNATIONAL PLC - 2001-05-22
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    EXCO INTERNATIONAL PLC - 2009-02-13
    icon of address135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-24 ~ 2012-06-01
    CIF 13 - Director → ME
  • 5
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-17 ~ 2012-02-20
    CIF 16 - Director → ME
  • 6
    ORDERFACTOR LIMITED - 1996-10-14
    UNITED BROKING LIMITED - 1999-01-19
    icon of address15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-23 ~ 2011-12-09
    CIF 2 - Director → ME
  • 7
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2012-06-01
    CIF 9 - Director → ME
  • 8
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2012-06-01
    CIF 10 - Director → ME
  • 9
    AUDITMART LIMITED - 1996-02-27
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2011-12-09
    CIF 7 - Director → ME
  • 10
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2010-12-21
    CIF 6 - Director → ME
  • 11
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2011-12-09
    CIF 3 - Director → ME
  • 12
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2012-06-01
    CIF 15 - Director → ME
  • 13
    HILTLEASE LIMITED - 1984-03-13
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2012-06-01
    CIF 14 - Director → ME
  • 14
    BUTEHEATH LIMITED - 1984-08-15
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-24 ~ 2012-06-01
    CIF 5 - Director → ME
  • 15
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2011-12-09
    CIF 4 - Director → ME
  • 16
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2012-06-01
    CIF 8 - Director → ME
  • 17
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2012-06-01
    CIF 11 - Director → ME
  • 18
    AMBERWEST LIMITED - 1982-08-27
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-03-24 ~ 2012-06-01
    CIF 17 - Director → ME
  • 19
    ICAP FUTURES LIMITED - 2009-09-11
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2008-12-01
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.